Search For "multi crore bank fraud case"
SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 11 months, 2 weeks ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 4 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 8 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 6 years, 12 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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YS Chowdary summoned by CBI in connection with bank fraud case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 25 (ANI): Telugu Desam Party (TDP) MP YS Chowdary has been summoned by the Central Bureau of Investigation (CBI) for questioning in a multi-crore bank fraud case, sources said on Thursday.
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